Company number 04555492
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 6 QUEENS COURT NORTH, THIRD AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0BU
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 4,050
. The most likely internet sites of CLEAR CAB LIMITED are www.clearcab.co.uk, and www.clear-cab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Newcastle Rail Station is 2 miles; to Blaydon Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 6 miles; to Cramlington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Cab Limited is a Private Limited Company.
The company registration number is 04555492. Clear Cab Limited has been working since 07 October 2002.
The present status of the company is Active. The registered address of Clear Cab Limited is 6 Queens Court North Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0bu. . TAIT, Richard Alan is a Secretary of the company. ATKINSON, Ian is a Director of the company. MATHEWS, Stephen Riley is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAMPBELL, Carol Anne has been resigned. Director CURRELL, Michael has been resigned. Director TAIT, Richard Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Director
CURRELL, Michael
Resigned: 31 January 2008
Appointed Date: 16 October 2002
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Persons With Significant Control
Mr Ian Atkinson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Riley Mathews
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEAR CAB LIMITED Events
12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 38 more events
14 Oct 2002
New secretary appointed;new director appointed
14 Oct 2002
New director appointed
14 Oct 2002
New director appointed
14 Oct 2002
New director appointed
07 Oct 2002
Incorporation